PROGRESS GROUP LIMITED

Company Documents

DateDescription
07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF

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04/01/184 January 2018 SOLVENCY STATEMENT DATED 30/12/17

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04/01/184 January 2018 STATEMENT BY DIRECTORS

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04/01/184 January 2018 04/01/18 STATEMENT OF CAPITAL GBP 1

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04/01/184 January 2018 REDUCE ISSUED CAPITAL 30/12/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/12/164 December 2016 AUDITOR'S RESIGNATION

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014

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14/10/1314 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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28/05/1328 May 2013 DIRECTOR APPOINTED COLIN O’DONOVAN

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04/10/124 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLTON

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN

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12/10/1112 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 DIRECTOR APPOINTED GAVIN SLARK

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06/05/116 May 2011 SECTION 519

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12/04/1112 April 2011 AUDITOR'S RESIGNATION

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/09/1025 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/09/1025 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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25/09/1025 September 2010 SAIL ADDRESS CREATED

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN O'HARA / 10/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 10/08/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/06/092 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/12/0816 December 2008 DIRECTOR APPOINTED BRIAN O'HARA

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02/12/082 December 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/07/0821 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/11/0716 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: QUEST HOUSE, LONDON ROAD, FAIRFORD, GLOS GL7 4DS

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25/06/0725 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 AMENDED CERT/ORIG INCORRECT DATE

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04/06/074 June 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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04/06/074 June 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/06/074 June 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/06/074 June 2007 REREG PLC-PRI 25/05/07

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07/03/077 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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21/09/0621 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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22/10/0422 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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08/10/038 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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29/10/0229 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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15/10/9915 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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29/09/9829 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97

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12/09/9712 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/96

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16/10/9616 October 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 AUDITORS' REPORT

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08/08/968 August 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/08/968 August 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/08/968 August 1996 REREGISTRATION PRI-PLC 23/07/96

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08/08/968 August 1996 ADOPT MEM AND ARTS 23/07/96

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08/08/968 August 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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08/08/968 August 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/08/968 August 1996 BALANCE SHEET

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08/08/968 August 1996 AUDITORS' STATEMENT

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95

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06/09/956 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9521 July 1995 COMPANY NAME CHANGED GROUP SECTOR LIMITED CERTIFICATE ISSUED ON 24/07/95

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18/01/9518 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 SECRETARY'S PARTICULARS CHANGED

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12/09/9412 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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20/09/9320 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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14/12/9214 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9228 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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27/02/9227 February 1992 NC INC ALREADY ADJUSTED 01/08/91

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27/02/9227 February 1992 NC INC ALREADY ADJUSTED 01/08/91

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26/02/9226 February 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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14/02/9214 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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10/05/9110 May 1991 AUDITOR'S RESIGNATION

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26/09/9026 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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25/05/9025 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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06/04/906 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/12/8927 December 1989 COMPANY NAME CHANGED QUESTDECK LIMITED CERTIFICATE ISSUED ON 28/12/89

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27/12/8927 December 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/89

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30/06/8930 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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14/04/8914 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/04/8914 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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27/02/8927 February 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 56 COURTBROOK, FAIRFORD, GLOS, GL7 4BE

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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18/03/8818 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8618 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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15/08/8615 August 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 REGISTERED OFFICE CHANGED ON 31/05/86 FROM: 67 HEADLEY DRIVE, EPSOM, SURREY, KT18 5RP

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02/01/792 January 1979 MEMORANDUM OF ASSOCIATION

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